Upp (Hull) Holdings Limited

10581989

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR, LONDON, EC4R 9AB

Incorporated 24/01/2017

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Matthew John Burton

director · Since 16/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 45 other boards

Mr Simon Anthony Boorne

director · Since 29/04/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 65 other boards

Mr Mark Christopher Bamford

director · Since 03/10/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 50

Also on 50 other boards

Ms Sarah Elizabeth Wilson

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Upp Group Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 12, Arthur Street, London, EC4R 9AB

Reg: 06218832 · Companies House · Limited By Shares

Notified 24/01/2017

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURIT

Created 26/05/2017Registered 05/06/2017

Charge

outstanding

UPP GROUP LIMITED · UNIVERSITY OF HULL

Created 26/05/2017Registered 05/06/2017